ALEXANDER FORBES GROUP HOLDINGS LIMITED - Change to board committee membership
AFH 201805170047A
Change to board committee membership
Alexander Forbes Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/025226/06)
ISIN: ZAE000191516
Share Code: AFH
(“Alexander Forbes” or “the Company”)
CHANGE TO BOARD COMMITTEE MEMBERSHIP
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that
Ms NB Radebe has been appointed as a member of the Social, Ethics and Transformation and Capital
Oversight Committees with effect from 21 May 2018.
Sandton
17 May 2018
Carina Wessels
Group General Counsel and Company Secretary
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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